LIVE · CORPUS
/ Dossier
■
AB POPA LTD
Low- Status
- active
- Incorporated
- 2022-01-07
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ, Wales
AB POPA LTD is a ltd registered in GB, incorporated 2022-01-07 (active).
Ownership & control
Owners / controllers
- AB POPA LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Aniuta Cetina Popabeneficial owner 37.5%→AB POPA LTD
- 1Mr Bogdan George Popabeneficial owner 37.5%→AB POPA LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 13835393
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-07
- Registered office
- Unit 4 Ffordd Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ, Wales
- SIC
- 96090
Officers · 2 active
- POPA, Aniuta Cetinadirector · British · appt 2022-01-07
- POPA, Bogdan Georgedirector · British · appt 2022-01-07
Beneficial owners · PSC · 2 current
- ●Mrs Aniuta Cetina Popa25–50% sharesindividual PSC · Wales · since 2022-01-07
- ●Mr Bogdan George Popa25–50% sharesindividual PSC · Wales · since 2022-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.